THY MARCINELLE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
full format · 25 days before the deadline
2025
29-12
Gazette deed
Appointment: Claudio Riva (président du conseil)Resignation: Angelo Ippoliti (director) · Power of attorney · Director discharge22 points ▸
Gazette deed
Appointment: Claudio Riva (président du conseil)
Resignation: Angelo Ippoliti (director) · Power of attorney · Director discharge22 points ▸
- Board meeting, 10-06-2024
- Director appointment, Claudio Riva (président du conseil)
- Other provision, “annulation de tous les pouvoirs antérieurs, ce jour” (deed in French)
- Power of attorney, Claudio Riva
- Power of attorney, Umbiriva SRL
- Power of attorney, David Valenti
- Power of attorney, Giovanni Donvito, mentioned 2 times in the deed
- Power of attorney, Ingrid Duvivier (mandataire spécial)
- Power of attorney, Giovanni Donvito (mandataire spécial)
- Power of attorney, David Valenti (mandataire spécial)
- Power of attorney, Angelo Ippoliti (mandataire spécial)
- Power of attorney, David Valenti (director)
- The act holds 10 more points.
08-07
full format · 23 days before the deadline
2024
04-10
Gazette deed
Reappointments: Claudio RIVA, Umbiriva SRL and 2 others6 points ▸
Gazette deed
Reappointments: Claudio RIVA, Umbiriva SRL and 2 others
6 points ▸
- General meeting, 10-06-2024
- Other provision, “Administrateurs et Commissaire, mandat au cours de l'exercice écoulé” (deed in French)
- Director reappointment, Claudio RIVA (director)
- Director reappointment, Umbiriva SRL (director)
- Director reappointment, David VALENTI (director)
- Director reappointment, Angelo IPPOLITI (director)
04-09
Gazette deed
1 director appointed, 1 director resigningResignation: Umberto Riva (director) · Appointment: UMBIRIVA SRL (director) · Permanent representative: Umberto Riva8 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Umberto Riva (director) · Appointment: UMBIRIVA SRL (director) · Permanent representative: Umberto Riva8 points ▸
- General meeting, 24-01-2024
- Director resignation, Umberto Riva (director)
- Director discharge, Umberto Riva
- Director appointment, UMBIRIVA SRL (director)
- Permanent representative, Umberto Riva
- Board meeting, 24-01-2024
- Other provision, “adaptation pouvoirs gestion journalière, inchangés” (deed in French)
- Power of attorney, UMBIRIVA SRL
08-07
full format · 23 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€35.9m
The net result drops to -€35.9m, the lowest from 2018 to 2025. It recovers the following year.
28-12
Gazette deed
Capital increase of €15,971.28 to €37,200,000Appointment: Claudio Riva (président du conseil) · Merger · Kind of shares28 points ▸
Gazette deed
Capital increase of €15,971.28 to €37,200,000
Appointment: Claudio Riva (président du conseil) · Merger · Kind of shares28 points ▸
- General meeting, “article 39 §1 alinéa 1 et 3 loi du 23-03-2019 introduisant le Code des sociétés et des associations” (deed in French)
- Capital, €38,600,000
- Capital increase, €15,971.28
- Merger, 15-06-2000
- Kind of shares, 19-12-2002
- Other provision, 12-10-2006
- Other provision, “mise en concordance, décisions des 13 et 29-06-2022 référant à ancienne numérotation” (deed in French)
- Other provision, “renouvellement des mandats d'administrateurs, Assemblée générale ordinaire du 2022-06-13” (deed in French)
- Other provision, “délégations de pouvoir coordonnées, s'établissent comme suit” (deed in French)
- Director appointment, Claudio Riva (président du conseil)
- Power of attorney, Claudio Riva
- Power of attorney, Umberto Riva
- The act holds 16 more points.
18-10
Gazette deed
Reappointment: Mazars Révíseurs d'Entreprises SC (statutory auditor)2 points ▸
Gazette deed
Reappointment: Mazars Révíseurs d'Entreprises SC (statutory auditor)
2 points ▸
- General meeting, 12-06-2023
- Auditor reappointment, Mazars Révíseurs d'Entreprises SC (statutory auditor)
07-07
full format · 24 days before the deadline
2022
31-12
Financial
Equity above €100mequity €122.7m ▲29.6%
After 2 profitable years in a row, equity reaches €122.7m.
10-08
Gazette deed
Powers of attorney: David Valenti, Donvito Giovanni and 2 others8 points ▸
Gazette deed
Powers of attorney: David Valenti, Donvito Giovanni and 2 others
8 points ▸
- Board meeting, 29-06-2022
- Power of attorney, David Valenti
- Power of attorney, Donvito Giovanni (directeur du site)
- Power of attorney, Donvito Giovanni
- Power of attorney, Ingrid Duvivier (mandataire spécial), mentioned 2 times in the deed
- Power of attorney, Donvito Giovanni (mandataire spécial), mentioned 2 times in the deed
- Power of attorney, David Valenti (director), mentioned 2 times in the deed
- Power of attorney, Angelo Ippoliti (director), mentioned 2 times in the deed
Show earlier events
25-07
Gazette deed
1 director appointed, 4 reappointedReappointments: Claudio RIVA, Umberto RIVA and 2 others · Appointment: Claudio RIVA (président du conseil) · Power of attorney18 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: Claudio RIVA, Umberto RIVA and 2 others · Appointment: Claudio RIVA (président du conseil) · Power of attorney18 points ▸
- General meeting, 13-06-2022
- Director reappointment, Claudio RIVA (director)
- Director reappointment, Umberto RIVA (director)
- Director reappointment, David VALENTI (director)
- Director reappointment, Angelo IPPOLITI (director)
- Board meeting, 13-06-2022
- Director appointment, Claudio RIVA (président du conseil)
- Other provision, “annulation de tous les pouvoirs antérieurs”, 13-06-2022 (deed in French)
- Power of attorney, Claudio RIVA
- Power of attorney, Umberto RIVA
- Other provision, “rémunération du mandat de délégué à la gestion journalière, renouvellement d'attribution” (deed in French)
- Power of attorney, David VALENTI
- The act holds 6 more points.
05-07
full format · 26 days before the deadline
2021
31-12
Financial
Back to profitnet €40.8m
The net result is €40.8m, after 2 loss-making years.
05-07
full format · 26 days before the deadline
2020
07-07
full format · 24 days before the deadline
2019
03-07
full format · 28 days before the deadline
2018
06-07
full format · 25 days before the deadline
2017
19-06
full format · 42 days before the deadline
1989
24-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank